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Director/Junior Partner - Forensic Accounting & Investigations Specialist, Asia
Singapore, Singapore · $240,000-$300,000Director/Junior Partner
Forensic Accounting & Investigations Specialist, Asia
Singapore
About our client:
Global advisory firm specializing in forensic accounting, investigations, and compliance. Partner with clients to address complex financial challenges, resolve disputes, and mitigate risk. Team comprises experienced professionals who deliver tailored solutions in a dynamic, client-centric environment.
Role Overview:
They are seeking a seasoned Forensic Accounting & Investigations Specialist to lead high-stakes investigations, assist clients with financial disputes, and provide expert advisory on fraud, compliance, and regulatory risks. The ideal candidate will possess a deep understanding of forensic accounting, litigation support, and fraud risk management, complemented by strong leadership and client advisory skills.
Key Responsibilities:
Qualifications:
SLOANE SHOREY
Compliance | Risk | Intelligence | Investigations
www.sloaneshorey.com
We partner with leading organisations to attract and retain highly skilled professionals in compliance, risk, intelligence and investigations.
Our clients include tier-1 corporations from Asia, Europe, and the US, as well as global law firms and specialist consultancies, operating across sectors including aerospace & defense, aviation, banking & financial services, data centres, engineering, manufacturing, and technology.
Established in Singapore in 2017, we execute assignments across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Forensic Accounting & Investigations Specialist, Asia
Singapore
About our client:
Global advisory firm specializing in forensic accounting, investigations, and compliance. Partner with clients to address complex financial challenges, resolve disputes, and mitigate risk. Team comprises experienced professionals who deliver tailored solutions in a dynamic, client-centric environment.
Role Overview:
They are seeking a seasoned Forensic Accounting & Investigations Specialist to lead high-stakes investigations, assist clients with financial disputes, and provide expert advisory on fraud, compliance, and regulatory risks. The ideal candidate will possess a deep understanding of forensic accounting, litigation support, and fraud risk management, complemented by strong leadership and client advisory skills.
Key Responsibilities:
- Investigations and Dispute Resolution: Lead complex investigations into financial misconduct, fraud, and regulatory non-compliance, leveraging forensic accounting expertise to uncover critical insights.
- Forensic Analysis: Analyse financial records, uncover anomalies, and prepare detailed reports to support legal proceedings, regulatory inquiries, and internal decision-making.
- Compliance Advisory: Advise clients on fraud prevention strategies, risk management practices, and compliance program enhancements to mitigate potential vulnerabilities.
- Litigation Support: Provide expert testimony, prepare financial models, and collaborate with legal teams on dispute resolution and litigation cases.
- Client Engagement: Build and maintain strong client relationships, serving as a trusted advisor on sensitive and high-profile matters.
- Leadership: Mentor and manage teams of forensic accountants and investigators, fostering a culture of excellence and continuous learning.
Qualifications:
- Bachelor’s degree in Accounting, Finance, or a related field; advanced degree or certifications (e.g., CPA, CFE, CFA) preferred.
- 15+ years of experience in forensic accounting, investigations, or compliance advisory, ideally within a professional services firm.
- Proven track record in leading complex investigations and resolving disputes involving fraud, financial irregularities, or regulatory non-compliance.
- Strong analytical skills with expertise in financial modelling, forensic analysis, and data interpretation.
- Exceptional communication skills, including the ability to present findings to clients, regulators, and legal teams effectively.
- Experience working across industries and jurisdictions, with an understanding of diverse regulatory frameworks.
SLOANE SHOREY
Compliance | Risk | Intelligence | Investigations
www.sloaneshorey.com
We partner with leading organisations to attract and retain highly skilled professionals in compliance, risk, intelligence and investigations.
Our clients include tier-1 corporations from Asia, Europe, and the US, as well as global law firms and specialist consultancies, operating across sectors including aerospace & defense, aviation, banking & financial services, data centres, engineering, manufacturing, and technology.
Established in Singapore in 2017, we execute assignments across Asia and beyond.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307